DOCSLIB.ORG

Tennessee Bureau of Investigation

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Tennessee Bureau of Investigation TENNESSEE BUREAU OF INVESTIGATION GUIDELINES FOR FEDERAL FIREARMS LICENSEES Table of Contents PAGE INTRODUCTION 1 SUMMARY 2 ACCOUNT INFORMATION FORM 3, 4 ADDICTION TO ALCOHOL 5 ADDRESSES & PHONE NUMBERS 6 ALIENS & FOREIGN VISITORS – ATTEMPTED PURCHASES 7 ANTIQUE, BLACK POWDER & MUZZLE LOADER FIREARMS 8 APPEAL OF DENIAL OF ATTEMPTED FIREARM TRANSFER 8,9,10 AUCTIONS (3 TYPES) 11, 12 BACKGROUND CHECK (TICS/NICS) REQUIREMENTS 12, 13, 14, 15 BILLING / ACCOUNT PAYMENT 16 CANCELLATION OF PURCHASE (BY PURCHASER) 16 “CARRY” PERMIT – HANDGUN 17 CLOSURE OF BUSINESS NOTIFICATIONS 17 CONDITIONAL PROCEED STATUS 17, 18 EXCHANGES (OF FIREARMS) 18 FEES (FOR TICS/NICS CHECKS) 18 FIREARM REPAIR & GUNSMITHING 18 GUN SHOWS 19, 20 HOLIDAYS 20 IDENTIFICATION (OF PURCHASER) – ACCEPTABLE DOCUMENTS 20, 21 INCLEMENT WEATHER POLICY 22 JUVENILES & FIREARMS PURCHASES 22 LAW ENFORCEMENT OFFICERS & FIREARM SALES 22 LAY-AWAY AND OUT-OF-STOCK ORDERS 22 LICENSING ISSUES – FFLS 23 MAINTAINING AN ACCOUNT WITH TICS 24 MISDEMEANOR CRIMES OF DOMESTIC VIOLENCE 24, 25 MULTIPLE SALES OF HANDGUNS/REVOLVERS FORM 25 MULTIPLE TRANSACTIONS 26 MULTIPLE FIREARMS PER TRANSACTION 26 OUT-OF-STATE RESIDENTS – PURCHASE RESTRICTIONS 27 PAWN TRANSACTIONS (DIRECT SALES & REDEMPTIONS) 27 PROHIBITED ACTIVITIES AND PENALTIES – MISUSE OF TICS/NICS 27 RAFFLES – FIREARM PURCHASE FOR 28 RESIDENCY REQUIREMENTS (INCLUDING MILITARY PERSONNEL) 28 RESTORATION OF RIGHTS FOLLOWING CONVICTION 29 STALKING (PROHIBITOR OFFENSE) 29 STOLEN FIREARMS 29 STRAW PURCHASE VIOLATIONS 30 SUPPLIES 31 TENNESSEE FIREARMS FREEDOM ACT (Public Chapter 435) 31 TENNESSEE’S FIREARMS TRANSFER LAW 32, 33, 34 TRANSACTION VALIDITY 35 UNDELIVERED FIREARMS 35 WANTED PERSONS 35 INTRODUCTION This publication is intended to provide Tennessee Federal Firearms Licensees (FFLs) with guidance on the Tennessee Bureau of Investigation’s implementation of the Tennessee Instant Check System (“TICS”). It is the intention of the TBI to administer a program that will implement Federal and State laws designed to keep firearms out of the hands of individuals legally precluded from possessing them. TBI also intends to administer the background check process in such a way as to provide a quicker, less burdensome, and more comprehensive check. Federal law (more specifically, the “Permanent Provision” of the Brady Handgun Violence Prevention Act) requires that a background check be conducted before any firearms (long guns as well as handguns) can lawfully be transferred to a non-FFL on or after November 30, 1998. The purpose of the check is to determine if transfer of the firearm would violate 18 United States code §922 (g) or (n) or State law. This “instant check” was facilitated by the creation of the National Instant Criminal Background Check System (NICS) administered by the Federal Bureau of Investigation at its Criminal Justice Complex in Clarksburg, West Virginia. The Tennessee General Assembly amended Tennessee Code Annotated, Title 39, Chapter 17, Section 1316, to make the TBI the point of contact (POC) for Tennessee firearms instant checks. A copy of the State law, as amended, can be found herein. The law created a new unit within TBI, called the TBI Instant Check System (TICS), and placed it under the Information Systems Division of the TBI. TICS is the focal point of all approvals and denials of requests for transfer of firearms in the State of Tennessee. The purpose of the TICS is to immediately allow or deny a firearm transfer based on information obtained from nationwide and instate data sources as permissible and required under Federal and State law. However, immediately does not mean instantaneously, as computerized background checks rely on many different pieces of hardware, software programs/applications and phone lines which must all be working together in order to provide speedy processing of background checks. Additionally, approximately six (6) percent of all background checks result in some kind of record being located and requires a review which can take a considerable amount of time if the record is lengthy or missing information necessary to the decision making process or it is confusing. The Tennessee Instant Check Law became effective November 1, 1998. After that date all transfers of firearms as defined in the State and Federal laws require approval from the TBI TICS Unit. Amendments passed since that date are included in the law included in this guide pamphlet. The TICS Unit works closely with all Tennessee FFLs to manage this program in a manner which will minimize any impact on their businesses and provide the most thorough background search possible to ensure that persons not permitted to receive firearms under State and Federal law are identified and denied legal access to firearms. Most questions concerning the law can be answered by reading these guidelines and the attached legislation. Questions not answered in these guidelines should be addressed to the Tennessee Bureau of Investigation, ATTN: TICS Unit, at the address provided herein, or you may call the TICS Unit during the hours of 8:00 a.m. to 10:00 p.m. CST at (615) 744-4620 and asking for the Unit Manager or one of the on-duty CHE 3 (Criminal History Examiner 3). 1 SUMMARY The most significant changes to the law affecting sales and transfers of firearms may be summarized as follows: The fifteen-day waiting period between purchase and delivery of a handgun was eliminated effective November 1, 1998. Approved transactions allow immediate transfer of the firearm. With the exceptions of “transactions between persons licensed as dealers under18 U.S.C. 923,” “transactions or transfers between a licensed importer, licensed manufacturer, or licensed dealer and a bona fide law enforcement agency or agency’s personnel,” and an “occasional sale of a used or second hand firearm,” all transfers of firearms as defined in 18 United States Code § 921, both long guns and handguns, require a background check in the NICS databases. Tennessee law requires a check of state files maintained by TBI. Both checks are performed by the TICS Unit acting as the POC for the federal firearm licensees (gun dealers), hereinafter known as FFLs. Pawnshop transfers, both sales and redemptions, are included in the requirement for a background check in both the State and Federal legislation. After November 1, 1998, local Chief Law Enforcement Officers (sheriffs and/or chiefs of police) cannot be contacted for approval of sales or transfers. FFLs must receive specific approval, including a unique TICS transaction number, prior to delivery of a firearm. That transaction number must be recorded on the ATF Form 4473. FFLs may contact the TICS Unit for background checks by calling toll-free 7 days a week, from 8:00 a.m. to 10:00 p.m. CST at 1-877-GUN-CHEK (1-877-486-2435). The only exceptions will be Christmas Day, Thanksgiving Day, and Independence Day (July 4th), when the TICS Unit will be closed and no transactions can be conducted. FFLs may also utilize a personal computer and their Internet/WorldWideWeb connection to log on to TICS and run the background checks from their business locations. The website is: https://tbibackgrounds.tbi.tn.gov/Tics/ Notice of DENIAL of a requested transfer will be given to the FFL without a specific reason for the denial being provided to the FFL in compliance with federal law. The denied recipient may challenge the denial by submitting an APPEAL OF DENIAL OF ATTEMPTED FIREARM TRANSFER form (found herein) and supplying all information requested on the form, including the transaction number (obtainable from the FFL). All information must be legible and submitted within 30 days of the DENIED status being reported to the purchaser. If the denied purchaser fails to submit the form within the 30 days, the appeal rights are no longer valid. 2 ACCOUNT INFORMATION FORM The ACCOUNT INFORMATION FORM is used to inform TICS of the necessary information for the establishment and maintenance of an account with TICS. This form is to be completed by the FFL or his/her designee and sent to TICS with a legible copy of the federal firearm license in order to register with TICS and establish an account to do the required background checks through TICS and NICS. It is the sole responsibility of the FFL to keep TICS apprised of any changes in ownership, business premises location, telephone/fax numbers, e-mail addresses, business hours, mailing and/or billing addresses, official name of the business (as found on the license) and to provide TICS with copies of renewed licenses or Letters of Authorization (LOA’s) for the continuation of business. This information is not routinely furnished to TICS by any other party, nor is it the responsibility of any other agency to keep TICS informed of such changes. Failure to keep TICS informed MAY result in the FFL’s account being closed and access to the TICS/NICS being denied. Tennessee Bureau of Investigation. 3 Account Information Form Tennessee Bureau of Investigation Instant Check System Account Information Form Federal Firearms License Number:___________________________________________ (A segment of this number changes every three years. If your license expires, an entirely new number may be assigned by the ATF.) Password:___________________________________________________ (Minimum of 6 and maximum of 8 alpha and/or numeric characters - No profanity) Name of Owner/Operator:___________________________________________________ Business Name on License:__________________________________________________ Business Address:_________________________________________________________
Load more

Recommended publications
  • F:\Assault Weapons\On Target Brady Rebuttal\AW Final Text for PDF.Wpd
    A Further Examination of Data Contained in the Study On Target Regarding Effects of the 1994 Federal Assault Weapons Ban Violence Policy Center The Violence Policy Center (VPC) is a national non-profit educational organization that conducts research and public education on firearms violence and provides information and analysis to policymakers, journalists, advocates, and the general public. The Center examines the role of firearms in America, analyzes trends and patterns in firearms violence, and works to develop policies to reduce gun-related death and injury. Past studies released by the VPC include: C Really Big Guns, Even Bigger Lies: The Violence Policy Center’s Response to the Fifty Caliber Institute’s Misrepresentations (March 2004) • Illinois—Land of Post-Ban Assault Weapons (March 2004) • When Men Murder Women: An Analysis of 2001 Homicide Data (September 2003) • Bullet Hoses—Semiautomatic Assault Weapons: What Are They? What’s So Bad About Them? (May 2003) • “Officer Down”—Assault Weapons and the War on Law Enforcement (May 2003) • Firearms Production in America 2002 Edition—A Listing of Firearm Manufacturers in America with Production Histories Broken Out by Firearm Type and Caliber (March 2003) • “Just Like Bird Hunting”—The Threat to Civil Aviation from 50 Caliber Sniper Rifles (January 2003) • Sitting Ducks—The Threat to the Chemical and Refinery Industry from 50 Caliber Sniper Rifles (August 2002) • License to Kill IV: More Guns, More Crime (June 2002) • American Roulette: The Untold Story of Murder-Suicide in the United States (April 2002) • The U.S. Gun Industry and Others Unknown—Evidence Debunking the Gun Industry’s Claim that Osama bin Laden Got His 50 Caliber Sniper Rifles from the U.S.
    [Show full text]
  • Curio & Relic/C&R Information for Collectors
    Page 1 JULY 2020 Columns & News The GunNews is the official monthly publication of the Washington 4 Legislation & Politics–Joe Waldron Arms Collectors, an NRA-affiliated organization located at 1006 15 Straight From the Holster–JT Hilsendeger Fryar Ave, Bldg D, Sumner, WA 98390. Subscription is by member- 18 Is There a Mouse in Your House?–Tom Burke ship only and $15 per year of membership dues goes for subscrip- 22 Short Rounds tion to the magazine. Features Managing Editor–Philip Shave 3 Curio & Relic License Information–Editor Send editorial correspondence, Wanted Dead or 8 The Red 9–Bill Hunt Alive ads, or commercial advertising inquiries to: 10 The Chinese .45 Broomhandle–J.W. Mathews [email protected] 12 A Broomhandle By Any Other Name–Phil 7625 78th Loop NW, Olympia, WA 98502 Shave (360) 866-8478 Assistant Editor–Bill Burris For Collectors Art Director/Covers–Bill Hunt Cover–Art Director Copy Editors–Bob Brittle, Bill Burris, Forbes 24 Wanted: Dead or Alive Bill Hunt provided Freeburg, Woody Mathews 32 Show Calendar both the cover photo and article on the Member Resources Mauser C96 Red 9, see pp. 8-9, 16-17. CONTACT THE BUSINESS OFFICE FOR: 28 Board Minutes n MISSING GunNews & DELIVERY PROBLEMS 30 Member Info n TABLE RESERVATIONS n CHANGE OF ADDRESS n TRAINING n CLUB INFORMATION, MEMBERSHIP Club Officers (425) 255-8410 voice President — Bill Burris (425) 255-8410 253-881-1617FAX Vice President — Boyd Kneeland (425) 643-9288 Office Hours: 9a.m.–5p.m., M–TH Secretary — Forbes Freeburg (425) 255-8410 closed holidays Treasurer — Holly Henson (425) 255-8410 Walk-in Temporarily Closed Due to Immediate Past President — Boyd Kneeland (425) 643-9288 Virus Club Board of Directors SEND OFFICE CORRESPONDENCE TO: Scott Bramhall (425)255-8410 P.O.
    [Show full text]
  • Centralized Firearms Background Check Program Implementation Plan
    CENTRALIZED FIREARMS BACKGROUND CHECK PROGRAM IMPLEMENTATION PLAN December 1, 2020 Developed by: Scott Came Consulting LLC in partnership with SEARCH and Briskin Consulting LLC THIS PAGE IS INTENTIONALLY BLANK CENTRALIZED FIREARMS BACKGROUND CHECK PROGRAM IMPLEMENTATION PLAN Table of Contents Executive Summary ................................................................................................................ 1 Purpose ................................................................................................................................... 3 Program Overview ......................................................................................................... 4 System Description........................................................................................................ 5 Assumptions and Constraints ........................................................................................ 6 Scope and Organizational Assumptions ........................................................................ 6 Assumptions Concerning the Volume of Background Checks ....................................... 8 Budget Assumptions .................................................................................................... 11 Technology Assumptions............................................................................................. 12 Constraints .................................................................................................................. 13 Program Organization ................................................................................................
    [Show full text]
  • A Content Analysis of the Coverage of Gun Trafficking Along
    A CONTENT ANALYSIS OF THE COVERAGE OF GUN TRAFFICKING ALONG THE U.S.-MEXICO BORDER A Dissertation by OMAR CAMARILLO Submitted to the Office of Graduate and Professional Studies of Texas A&M University in partial fulfillment of the requirements for the degree of DOCTOR OF PHILOSOPHY Chair of Committee, Holly Foster Committee Members, Sarah N. Gatson Jane Sell Alex McIntosh Head of Department, Jane Sell May 2015 Major Subject: Sociology Copyright 2015 Omar Camarillo ABSTRACT This dissertation analyzed how the media on both sides of the U.S.-Mexico border portrayed the issue of gun trafficking’s into Mexico and its impact on Mexico’s border violence. National newspapers from both sides of the U.S.-Mexico border were analyzed from January 2009 through January 2012, The New York Times for the U.S. and El Universal for Mexico, which resulted in a sample of 602 newspaper articles. Qualitative research methods were utilized to collect and analyze the data, specifically content analysis. Drawing on a theoretical framework of social problems and framing this study addressed how gun trafficking along the U.S.-Mexico border impacted the drug related violence that is ongoing in Mexico, how gun trafficking was portrayed as a social problem by the media, and how the media depicted the victims of drug related violence. This study revealed six framing devices, “the blame game,” “worthy and unworthy victims,” “positive aspects of gun trafficking,” “negative aspects of gun trafficking,” “indirect mention of gun trafficking,” and “direct mention of gun trafficking” that were utilized by The New York Times and El Universal to discuss and frame the issue gun trafficking into Mexico and its impact on Mexico’s border violence.
    [Show full text]
  • Application for Federal Firearms License
    U.S. Department of Justice OMB No. 1140-0018 Bureau of Alcohol, Tobacco, Firearms and Explosives Application for Federal Firearms License For ATF Use Only 1. Name of Owner or Corporation (If partnership, include name of each partner) 2. Trade or Business Name, if any 3. Employer Identification Number (EIN#) or 4. Name of County in Which Social Security Number (SSN is Voluntary) Business is Located 5. Business Address (RFD or street number, city, State, and ZIP 6. Mailing Address (If different from address in item #5) code) (NOTE: The business address CANNOT be a P.O. Box.) 7. Contact Numbers (Include Area Code) Business Phone Fax Number Cell Phone 24 Hour Emergency # (If different) 8. Applicant's Business is (Select one) Individually Owned A Partnership A Corporation Other (Specify) 9. Describe Specific Activity Applicant is Engaged in, or Intends to Engage in, Which Requires a Federal 10. Do You Intend to Engage in Firearms License. (Sale of ammunition alone does not require a license.) Business as a Pawnbroker? Yes No 11. Application is Made For a License Under 18 U.S.C. Chapter 44 as a: (Place an "X" in the appropriate box. Submit the fee noted next to the box with the application. Licenses are issued for a 3-year period. See instruction #13 for payment information.) Type Description of License Type Fee Dealer (01), Including Pawnbroker (02), in Firearms Other Than Destructive Devices (Includes: Rifles, Shotguns, Pistols, 01/02 $200 Revolvers, Gunsmith activities and National Firearms Act (NFA) Weapons) 06 Manufacturer of Ammunition
    [Show full text]
  • Application for Federal Firearms License
    OMB No. 1140-0018 U.S. Department of Justice Bureau of Alcohol, Tobacco, Firearms and Explosives Application for Federal Firearms License Part A 1. Applicant’s Business/Activity is: Individual Owner (Sole Proprietor) Partnership Corporation LLC Collector (which can be an individual/partnership/corporation or LLC) Other (specify) 2. Licensee Name (Enter name of Owner/Sole Proprietor OR Partnership (include name of each partner) OR Corporation Name OR LLC Name) 3. Trade or Business Name(s), if any 4. Employer Identification Number 5. Name of County in which (EIN), if any (see definition #17) Business/Activity is Located 6. Business/Activity Address (RFD or Street Number, City, State, 7. Mailing Address (if different from address in item #6) and ZIP Code) (NOTE: This address CANNOT be a P.O. Box.) 8. Contact Numbers (Include Area Code) Business/Activity Phone Fax Number Cell Phone Business Email 9. Describe the specific activity applicant is engaged in or intends to engage in, which requires a Federal Firearms License (sale of ammunition alone does not require a Federal Firearms License). 10. Application is made for a license under 18 U.S.C. Chapter 44 as a: (Place an “X” in the appropriate box(es). Multiple license types may be selected- see instruction #8. Submit the fee noted next to the box(es) with the application. Licenses are issued for a 3-year period. See instruction #5 for payment information). Type Description of License Type Fee Dealer in Firearms Other than Destructive Devices (Includes: rifles, shotguns, pistols, revolvers,
    [Show full text]
  • Federal Firearms Regulations Reference Guide
    AFT U.S. Department of Justice Bureau of Alcohol, Tobacco, Firearms and Explosives Enforcement Programs and Services 2014 2014 ATF Publication 5300.4 Revised September 2014 U.S. Department of Justice Bureau of Alcohol, Tobacco, Firearms and Explosives Office of the Director Washington, DC 20226 Dear Federal Firearms Licensees: The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), a component of the United States Department of Justice, is a law enforcement agency charged with protecting our communities from violent criminals, criminal organizations, the illegal possession, use and trafficking of firearms, the illegal possession, use and storage of explosives, acts of arson and bombings, and the illegal diversion of alcohol and tobacco products. We are proud to partner with industries, law enforcement, and the community to protect the public we serve. Federal firearms licensees play a key role in safeguarding the public from violent crime by maintaining accurate records, instituting internal controls, and performing background checks on potential firearms purchasers. These practices have saved lives, prohibited violent criminals from obtaining firearms, and prevented firearms-related crimes. The 2014 edition of the Federal Firearms Regulations Reference Guide contains information that will help you comply with Federal laws and regulations governing the manufacture, importation and distribution of firearms and ammunition. This edition contains new and amended statutes enacted since publication of the 2005 edition, as well as updated regulations and rulings issued by ATF. In addition to these updated materials, in response to inquiries received from industry members, the public, and partner agencies, the 2014 edition contains additional and amended Questions and Answers to assist with compliance.
    [Show full text]
  • Application to Make and Register a Firearm
    OMB No. 1140-0011 (xx/xx/xxxx) U.S. Department of Justice Bureau of Alcohol, Tobacco, Firearms and Explosives Application to Make and Register a Firearm ATF Control Number To: National Firearms Act Division, Bureau of Alcohol, Tobacco, Firearms and Explosives, P.O. Box 530298, Atlanta, GA 30353-0298 (Submit in duplicate. Please do not staple documents. See instructions attached.) As required by Sections 5821 (b), 5822, and 5841 of the National Firearms Act, Title 26 U.S.C., Chapter 53, the 1. Type of Application (check one) undersigned hereby submits application to make and register the firearm described below. 2. Application is made by: 3a. Trade name (If any) a. Tax Paid. Submit your tax payment of $200 with the application. The tax may be paid INDIVIDUAL TRUST or LEGAL GOVERNMENT by credit or debit card, check, or money order. ENTITY ENTITY Please complete item 17. Upon approval of 3b. Applicant’s name and mailing address (Type or print below) (see instruction 2d) the application, we will affix and cancel the 3d. County required National Firearms Act Stamp. (See instruction 2c and 3) b. Tax Exempt because firearm is being made on 3e. Telephone Number behalf of the United States, or any department, independent establishment, or agency thereof. 3f. E-mail address (optional) c. Tax Exempt because firearm is being made by or on behalf of any State or possession of the United States, or any political subdivision thereof, or any official police organization of 3c. If P.O. Box is shown above, street address must be given here such a government entity engaged in criminal investigations.
    [Show full text]
  • Gun Control in the United States
    Gun Control in the United States A Comparative Survey of State Firearm Laws A project of the Open Society Institute’s Center on Crime, Communities & Culture and the Funders’ Collaborative for Gun Violence Prevention. April 2000 This report was written in March 2000. Please help update this information by notifying us of any changes in your state or local gun laws. Comments on the report are also welcome. TABLE OF CONTENTS I. Introduction . 1 II. Summary of Results . 3 III. Scope and Focus of the Study . 5 GUN CONTROL IN THE UNITED STATES IV. Methodology . 8 Open Society Institute 400 West 59th Street V. Conclusion . 11 New York, NY 10019 [email protected] VI. Acknowledgements . 12 Design: Spire Integrated Design, Inc. www.spire-id.com I. INTRODUCTION Concern about the proliferation of weapons has intensified over the past year with a series of brutal reminders that Consider: there is no sanctuary from gun violence – not churches, schools, restaurants, workplaces or homes. While some inci- • A 12-year-old in North Carolina needs paren- dents make the cover of Time, most escape our awareness: tal permission to play Little League Baseball, on average, 85 firearm fatalities occur every day in the U.S. but not to possess a rifle or shotgun. In Gun violence in inner cities, disproportionately affecting Texas and five other states, there is no communities of color, attracts little media coverage. Suicides, minimum legal age requirement for gun which make up more than half of all gun deaths, are even possession. less visible. • In 48 states citizens can legally buy an assault weapon.
    [Show full text]
  • HOUSE AMENDMENT Bill No. HB 7101 (2018) Amendment No
    HOUSE AMENDMENT Bill No. HB 7101 (2018) Amendment No. CHAMBER ACTION Senate House . 1 Representative Geller offered the following: 2 3 Amendment (with title amendment) 4 Between lines 660 and 661, insert: 5 Section 11. Effective October 1, 2018, section 790.30, 6 Florida Statutes, is created to read: 7 790.30 Assault weapons.— 8 (1) DEFINITIONS.—As used in this section, the term: 9 (a)1. "Assault weapon" means any selective-fire firearm 10 capable of fully automatic, semiautomatic or burst fire at the 11 option of the user or any of the following specified 12 semiautomatic firearms: 122035 Approved For Filing: 2/28/2018 3:40:53 PM Page 1 of 16 HOUSE AMENDMENT Bill No. HB 7101 (2018) Amendment No. 13 a. All AK series, including, but not limited to, the 14 following: AK, AKM, AKS, AK-47, AK-74, ARM, MAK90, MISR, NHM90, 15 NHM91, SA 85, SA 93, VEPR, WASR-10, WUM, Rock River Arms LAR-47, 16 and Vector Arms AK-47. 17 b. All AR series, including, but not limited to, the 18 following: AR-10, AR-15, Bushmaster XM15, Armalite AR-180 and 19 M15, Olympic Arms, AR70, DPMS Tactical Rifles, Smith & Wesson 20 M&P15 Rifles, Colt AR-15, Rock River Arms LAR-15, and DoubleStar 21 AR rifles. 22 c. Algimec AGM1. 23 d. Barrett 82A1 and REC7. 24 e. Beretta AR-70 and Beretta Storm. 25 f. Bushmaster Auto Rifle. 26 g. Calico Liberty series. 27 h. Chartered Industries of Singapore SR-88. 28 i. Colt Sporter. 29 j.
    [Show full text]
  • Inspections of Firearms Dealers by the Bureau of Alcohol, Tobacco, Firearms and Explosives
    U.S. Department of Justice Office of the Inspector General Evaluation and Inspections Division Inspections of Firearms Dealers by the Bureau of Alcohol, Tobacco, Firearms and Explosives Report Number I-2004-005 July 2004 EXECUTIVE DIGEST The Office of the Inspector General (OIG) assessed the effectiveness of the Bureau of Alcohol, Tobacco, Firearms and Explosives’ (ATF) program for inspecting Federal Firearms Licensees (FFLs) to ensure that they are complying with federal firearms laws and regulations. We reviewed the frequency and quality of the ATF’s different types of FFL inspections; how the ATF manages its Inspector resources; how the ATF selects FFLs for inspection; and the regulatory enforcement actions taken by the ATF against FFLs who violate federal firearms laws. The Gun Control Act of 1968 (Act) established the ATF’s FFL inspection program “for ensuring compliance with the record keeping requirements” of the Act.1 ATF Inspectors conduct “application inspections” on applicants for FFLs and “compliance inspections” on existing license-holders. Application inspections are conducted to ensure that applicants are familiar with the Gun Control Act and other federal firearms laws.2 Compliance inspections are conducted to ensure that FFLs are obeying these laws. Specifically, FFLs must account for all firearms that they have bought and sold, and report all multiple handgun sales and firearms thefts to the ATF. If the ATF finds violations, it is empowered to take adverse actions including issuing warning letters, directing FFLs to attend warning conferences, revoking the FFLs’ licenses, and, potentially, referring the matter to ATF Special Agents for criminal enforcement. As of March 2004, the ATF had limited authority to suspend an FFL’s license, and no authority to fine FFLs.
    [Show full text]
  • The Balancing Act of Gun Control How Can We Maintain Our Rights and Protect Our Lives?
    The Balancing Act of Gun Control How can we maintain our rights AND protect our lives? Aaron Capece and Jamie Dick Throughout this packet, we will examine the most widely debated topics, discussing each issue in its entirety. We then provide a range of potential solutions to the issue of gun violence. Each solution is unique and targets a different facet within the gun control debate. Gun Violence in the United States Proposed Executive Actions etween the years of example of why medical President Barack Obama has proposed 2007 and 2011, records should be included 23 executive actions that would be B firearms were within the background check implemented with the intention to responsible for 67.34% system. Even still, others reduce gun violence. Of these 23 (46,313) of all homicides in believe that the gun show executive actions, the five actions most the United States. For loophole is the main source of applicable to our discussion are decades now the US has this gun violence, allowing summarized below: Require federal struggled to create a solution individuals to circumvent the agencies to make relevant data that would successfully background check system all available to the background check decrease firearm violence. together. With all these system; improve incentives for states This is largely due to the people advocating for a to share information with the extreme controversy that different problem, and with background check system; address surrounds the gun control each calling for a different legal barriers, particularly those debate. The society of the solution, it is easy to see why relating to the Health Insurance US is divided in many ways, this issue has yet to be Portability and Accountability Act separated by what they resolved.
    [Show full text]